Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2025 |
AD01 |
Registered office address changed from 124 City Road City Road London EC1V 2NX England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 12 February 2025
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10 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-02-03
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07 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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07 Feb 2025 |
LIQ02 |
Statement of affairs
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07 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Oct 2023 |
TM01 |
Termination of appointment of Brian Beaumont Scholfield as a director on 11 October 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr William Scholfield as a director on 11 October 2023
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Brian Beaumont Scholfield on 25 July 2022
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30 Jul 2022 |
PSC04 |
Change of details for Brian Beaumont Scholfield as a person with significant control on 18 July 2022
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19 May 2022 |
AD01 |
Registered office address changed from 152-160 City Road City Road London EC1V 2NX England to 124 City Road City Road London EC1V 2NX on 19 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Helen Mary Scholfield as a director on 15 May 2022
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11 May 2022 |
PSC04 |
Change of details for Mr Brian Beaumont Scholfield as a person with significant control on 1 February 2022
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08 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Brian Beaumont Scholfield as a person with significant control on 9 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Brian Beaumont Scholfield as a person with significant control on 9 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Brian Beaumont Scholfield as a person with significant control on 9 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Brian Beaumont Scholfield on 9 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Brian Beaumont Scholfield on 9 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mrs Helen Mary Scholfield on 9 November 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mr Brian Beaumont Scholfield as a person with significant control on 9 November 2021
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